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TRAILS POINTE, LLC - Florida Company Profile

Company Details

Entity Name: TRAILS POINTE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAILS POINTE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2004 (20 years ago)
Date of dissolution: 18 Aug 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2008 (17 years ago)
Document Number: L04000073455
FEI/EIN Number 201761979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180
Mail Address: 2999 NE 191ST STREET, PH-8, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERCHIK ELIAS Manager 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180
GRISALES-RACINI, OSCAR PA Agent 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180
USANDIZAGA GUSTAVO Manager 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180
PINTAR ERIC Manager 2999 NE 191ST STREET PH-8, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-08-18 - -
LC AMENDMENT 2006-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-14 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 -
REINSTATEMENT 2006-02-14 - -
REGISTERED AGENT NAME CHANGED 2006-02-14 GRISALES-RACINI, OSCAR PA -
REGISTERED AGENT ADDRESS CHANGED 2006-02-14 2999 NE 191ST STREET PH-8, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2006-02-14 2999 NE 191ST STREET, PH-8, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-10-11 - -

Documents

Name Date
LC Voluntary Dissolution 2008-08-18
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-02-06
LC Amendment 2006-03-27
REINSTATEMENT 2006-02-14
Amendment 2004-10-11
Florida Limited Liabilites 2004-10-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State